DOSSIERS / E CAPITAL INVESTISSEMENTS
← SearchExport PDF
Company dossier

E CAPITAL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-833975121 · 833975121 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E CAPITAL INVESTISSEMENTS
fr_insee
833975121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-18
fr_insee
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5PM STUDIOdissolvedAEC GENERAL PARTNERSdissolvedAEC LIMITED PARTNERSactiveAEC PARTNERSdissolvedAERO CAPITALactiveA.L.P.dissolvedALP SPORTactiveAPTITUDES RECRUTEMENTactiveARREDAFRANCEactiveASSURANCE VIE ONLINEdissolvedATHENA PARISdissolvedBIENS IMMOBILIERS PILARdissolvedCALAW INTERNATIONALdissolvedCLAUDE OTTdissolvedDESIGN ADactiveE CAPITALdissolvedE.CAPITAL.COMdissolvedE CAPITAL FINANCEdissolvedE.CAPITAL.FRdissolvedE CAPITAL FRANCEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
VALENTIN GiraultPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100